Additional Designations, Foreign Narcotics Kingpin Designation Act, 46706-46708 [E8-18419]
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46706
Federal Register / Vol. 73, No. 155 / Monday, August 11, 2008 / Notices
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign
Narcotics Kingpin Designation Act
Office of Foreign Assets
Control, Treasury.
ACTION: Notice.
AGENCY:
SUMMARY: The Treasury Department’s
Office of Foreign Assets Control
(‘‘OFAC’’) is publishing the names of
fourteen additional entities and
seventeen additional individuals whose
property and interests in property have
been blocked pursuant to the Foreign
Narcotics Kingpin Designation Act
(‘‘Kingpin Act’’) (21 U.S.C. 1901–1908,
8 U.S.C. 1182).
DATES: The designation by the Secretary
of the Treasury of the fourteen entities
and seventeen individuals identified in
this notice pursuant to section 805(b) of
the Kingpin Act is effective on August
5, 2008.
FOR FURTHER INFORMATION CONTACT:
Assistant Director, Compliance
Outreach & Implementation, Office of
Foreign Assets Control, Department of
the Treasury, Washington, DC 20220,
tel.: (202) 622–2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional
information concerning OFAC are
available on OFAC’s Web site (https://
www.treas.gov/ofac) or via facsimile
through a 24-hour fax-on-demand
service, tel.: (202) 622–0077.
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Background
The Kingpin Act became law on
December 3, 1999. The Act provides a
statutory framework for the President to
impose sanctions against significant
foreign narcotics traffickers and their
organizations on a worldwide basis,
with the objective of denying their
businesses and agents access to the U.S.
financial system and to the benefits of
trade and transactions involving U.S.
companies and individuals.
The Kingpin Act blocks all property
and interests in property subject to U.S.
jurisdiction which are owned or
controlled by significant foreign
narcotics traffickers as identified by the
President. In addition, the Kingpin Act
blocks the property and interests in
property subject to U.S. jurisdiction of
foreign persons designated by the
Secretary of Treasury, in consultation
with the Attorney General, the Director
of Central Intelligence, the Director of
the Federal Bureau of Investigation, the
Administrator of the Drug Enforcement
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Administration, the Secretary of
Defense, Secretary of State and the
Secretary of Homeland Security as: (1)
Materially assisting in, or providing
financial or technological support for or
to, or providing goods or services in
support of, the international narcotics
trafficking activities of a person
designated pursuant to the Kingpin Act;
(2) owned, controlled, or directed by, or
acting for or on behalf of, a person
designated pursuant to the Kingpin Act;
or (3) playing a significant role in
international narcotics trafficking.
On August 5, 2008, OFAC designated
an additional fourteen entities and
seventeen individuals whose property
and interests in property are blocked
pursuant to section 805(b) of the Foreign
Narcotics Kingpin Designation Act.
The list of additional designees
follows:
Entities
1. GRUPO INDUSTRIAL GAXIOLA
HERMANOS S.A. DE C.V. (f.k.a.
MADYVA; a.k.a. GRUPO
INDUSTRIAL GAXIOLA); Calle del
Oro, Esq. Vinedo, Colonia Parque
Industrial, Hermosillo, Sonora
83299, Mexico; Luis Encinas y
Alberto Truqui, Hermosillo, Sonora,
Mexico; Guadalajara, Jalisco,
Mexico; R.F.C. GIG910522BR8
(Mexico); (ENTITY) [SDNTK]
2. AGRICOLA GAXIOLA S.A. DE C.V.,
Calle Colonizadores No. exterior 83
y No.interior D, Esq. Quintas de las
Aves, Col. Las Quintas, Hermosillo,
Sonora 83240, Mexico; R.F.C.
AGA9607119X3 (Mexico);
(ENTITY) [SDNTK]
3. COMPANIA MINERA DEL RIO
CIANURY S.A. DE C.V., Calle Rio
Piaxtla No. exterior 45, Col.
Guadalupe, Culiacan, Sinaloa
80220, Mexico; R.F.C.
MRC900823R6A (Mexico);
(ENTITY) [SDNTK]
4. COPA DE PLATA S.A. DE C.V., Calle
Fco I Madero Ote, No. exterior 183,
Colonia Centro, Culiacan, Sinaloa
80000, Mexico; Blvd. Francisco I.
Madero Numero 183 al Oriente,
Colonia Centro, Culiacan, Sinaloa
80000, Mexico; R.F.C.
CPL9103222F5 (Mexico) issued: 22
Mar 1991; (ENTITY) [SDNTK]
5. TEMPLE DEL PITIC S.A. DE C.V.
(f.k.a. CORPORATIVO GAXIOLA
HERMANOS S.A. DE C.V.); Blvd.
Francisco Eusebio Kino 177–7, Col.
5 de Mayo, Hermosillo, Sonora
83010, Mexico; Avenida Angel
Garcia Aburto #62, Colonia Loma
Linda, Hermosillo, Sonora, Mexico;
Colonizadores No. 83D, Colonia Las
Quintas, Esq. Quintas de las Aves,
Hermosillo, Sonora 83240, Mexico;
PO 00000
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Blvd Rodriguez 108, Col Centro,
Hermosillo, Sonora, Mexico; R.F.C.
CGH960503DL9 (Mexico); d.b.a.
‘‘ANARQUIA PAINTBALL’’;
(ENTITY) [SDNTK]
6. DISTRIBUIDORA GRAN AUTO S.A.
DE C.V., Hermosillo, Sonora,
Mexico; R.F.C. DGA960531NUA
(Mexico); (ENTITY) [SDNTK]
7. INMOBILIARIA GAXIOLA
HERMANOS S.A. DE C.V. (f.k.a.
DISTRIBUIDORA DE MUEBLES
GAXIOLA HERMANOS; a.k.a.
INMOBILIARIA GAXIOLA); Blvd.
Francisco Eusebio km. 177–7, Col. 5
de Mayo, Hermosillo, Sonora
83010, Mexico; Blvd. L Encinas
numero 581-A, Esquina Truqui,
Colonia Pimentel, Hermosillo,
Sonora, Mexico; Michoacan 404
Inter. 11, Colonia Cerrada Paraiso,
Hermosillo, Sonora 83170, Mexico;
Michoacan 404 Inter. 11, Colonia
Cerrada Paraiso, Hermosillo, Sonora
83188, Mexico; Blvd. Jose Maria
Morelos s/n y Ave 13 Col Colinas
del Bachoco, Hermosillo, Sonora
83000, Mexico; Guadalajara, Jalisco,
Mexico; R.F.C. IGH910522UM3
(Mexico); R.F.C. DMG910522611
(Mexico); (ENTITY) [SDNTK]
8. MOLDURAS DEL NOROESTE S.A.
DE C.V., Blvd. Francisco Eusebio
Kino 177–7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico;
R.F.C. MNO960403HJ0 (Mexico);
(ENTITY) [SDNTK]
9. MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan,
Sinaloa, Mexico; R.F.C.
MCA9011192R3 (Mexico);
(ENTITY) [SDNTK]
10. MINERA RIO PRESIDIO S.A. DE
C.V., Culiacan, Sinaloa, Mexico;
(ENTITY) [SDNTK]
11. DISTRIBUIDORA DE HERMOSILLO
GAXIOLA HERMANOS S.A. DE
C.V. (a.k.a. MADYVA); Fco. Eusebio
Kino 177–7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico;
Blvd. Luis Encinas 581, Esquina
Alberto Truqui, Colonia Pimentel,
Hermosillo, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C.
DHG900717NV3 (Mexico);
(ENTITY) [SDNTK]
12. INMUEBLES SIERRA VISTA S.A.
DE C.V., Hermosillo, Sonora,
Mexico; (ENTITY) [SDNTK]
13. FLETES Y TRANSPORTES
GAXGAR S.A. DE C.V., Boulevard
Luis Encinas No 581–B Esquina
Alberto Truqui, Colonia Pimentel,
Hermosillo, Sonora, Mexico;
Guadalajara, Jalisco, Mexico;
Alberto Truqui 581, Col. Pimentel,
CP 83188, Hermosillo, Sonora,
Mexico, Hermosillo, Sonora 83188,
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Mexico; R.F.C. FTG950807F20
(Mexico); (ENTITY) [SDNTK]
14. BIOESPORT S.A. DE C.V., Avenida
Ave. 13 y Morelos S/N, Colonia
Bachoco, Hermosillo, Sonora 83148,
Mexico; R.F.C. BIO901025VE2
(Mexico); (ENTITY) [SDNTK]
Individuals
1. GAXIOLA GARCIA, Rigoberto, c/o
INMOBILIARIA GAXIOLA
HERMANOS S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o
AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o
COPA DE PLATA S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o
MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o TEMPLE DEL
PITIC S.A. DE C.V., Hermosillo,
Sonora, Mexico; c/o
DISTRIBUIDORA GRAN AUTO
S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o GRUPO INDUSTRIAL
GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico;
c/o INMUEBLES SIERRA VISTA
S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o MOLDURAS DEL
NOROESTE S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA DE HERMOSILLO
GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico;
c/o FLETES Y TRANSPORTES
GAXGAR S.A. DE C.V., Hermosillo,
Sonora, Mexico; c/o BIOESPORT
S.A. DE C.V., Hermosillo, Sonora,
Mexico; Calles Olivares y Eduardo
W. Villa, Colonia Olivares,
Hermosillo, Sonora, Mexico;
Alamos No. 42, Colonia Modelo,
Hermosillo, Sonora, Mexico;
Avenida de Anza #210, Colonia
Pitic, Hermosillo, Sonora, Mexico;
Rafael Campoy #307, Pitic,
Hermosillo, Sonora, Mexico; Calle
de Anza Numero 210, Colonia Pitic,
Hermosillo, Sonora, Mexico;
Uvalama No. 19, Col Los Sabinos,
Hermosillo, Sonora, Mexico;
Avenida Adolfo de la Huerta 401,
Colonia Pitic, Hermosillo, Sonora,
Mexico; Ave Colonizadores 830,
Hermosillo, Sonora, Mexico; DOB
25 Jan 1973; Alt. DOB 26 Jan 1973;
POB CULIACAN, SINALOA,
MEXICO; Citizen Mexico;
Nationality Mexico; R.F.C.
GAGR730125DC9 (Mexico);
C.U.R.P. GAGR730125HSLXRG08
(Mexico); R.F.C. GACR730125
(Mexico); R.F.C. GAGP730125
(Mexico); (INDIVIDUAL) [SDNTK]
2. GARCIA DURAN, Maria Del Rosario,
c/o GRUPO INDUSTRIAL
VerDate Aug<31>2005
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GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico;
c/o INMOBILIARIA GAXIOLA
HERMANOS S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o
MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o MOLDURAS
DEL NOROESTE S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA DE HERMOSILLO
GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico;
c/o DISTRIBUIDORA GRAN AUTO
S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o TEMPLE DEL PITIC
S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o FLETES Y
TRANSPORTES GAXGAR S.A. DE
C.V., Hermosillo, Sonora, Mexico;
c/o COMPANIA MINERA DEL RIO
CIANURY S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COPA DE
PLATA S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Prop. Priv y Bldg
G. Escoboza, Hermosillo, Sonora,
Mexico; Preferico Poniente, Calle
Simon Bleyy Manuel I. Loaiza,
Colonia Olivaries, Hermosillo,
Sonora, Mexico; Calle Clavel No.
1406, Esquina con Calle Rosa,
Colonia Margarita, Culiacan,
Sinaloa, Mexico; Rafael Campoy
#307, Colonia Pitic, Hermosillo,
Sonora, Mexico; Calle de Anza
Numero 210, Colonia Pitic,
Hermosillo, Sonora, Mexico; Av.
Uvalama 15, Hermosillo, Sonora,
Mexico; Alamos 40, Colonia
Modelo, Hermosillo, Sonora,
Mexico; Ave Eduardo Villa 333, Col
Oliv., Hermosillo, Sonora, Mexico;
Calle Uvalama 19 Esq., Blvd
Sabinos, Hermosillo, Sonora,
Mexico; Uvalama 15 y Sabinos, Col
Sabin, Hermosillo, Sonora, Mexico;
DOB 12 Sep 1953; POB Culiacan,
Sinaloa, Mexico; Citizen Mexico;
Nationality Mexico; R.F.C.
GADR531112 (Mexico); R.F.C.
GADR521211 (Mexico);
(INDIVIDUAL) [SDNTK]
3. GAXIOLA GARCIA, Carlos Alberto,
c/o INMUEBLES SIERRA VISTA
S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o DISTRIBUIDORA
GRAN AUTO S.A. DE C.V.,
Hermosillo, Sonora, Mexico; Calle
Angel Garcia Aburto No. 62, Col.
Loma Linda, Hermosillo, Sonora,
Mexico; Calles Olivares y Eduardo
W. Villa, Hermosillo, Sonora,
Mexico; Avenida Raul Campoy
Numero 307, Colonia Pitic,
Hermosillo, Sonora, Mexico; DOB
02 Mar 1978; POB Hermosillo,
PO 00000
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46707
Sonora, Mexico; Citizen Mexico;
Nationality Mexico; R.F.C.
GAGC780302H75 (Mexico);
C.U.R.P. GAGC780302HSRXRR00
(Mexico); (INDIVIDUAL) [SDNTK]
4. GAXIOLA GARCIA, Maria Elena, c/o
INMOBILIARIA GAXIOLA
HERMANOS S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA GRAN AUTO
S.A. DE C.V., Hermosillo, Sonora,
Mexico; Calle Rafael Campoy No.
305, Col. Pitic, Hermosillo, Sonora,
Mexico; Rafael Campoy Num 307,
Hermosillo, Sonora, Mexico; Priv.
Bugambilia 55, Colonia Bugambilia,
Hermosillo, Sonora, Mexico; DOB
18 Aug 1975; POB Culiacan,
Sinaloa, Mexico; Alt. POB Arizpe,
Sonora, Mexico; Citizen Mexico;
Nationality Mexico; R.F.C.
GAGE750818L66 (Mexico); C.U.R.P.
GAGE750818MSLXRL11 (Mexico);
C.U.R.P. GAGE750818MSLXRL03
(Mexico); R.F.C. GAGE350904
(Mexico); R.F.C. GAGE680511
(Mexico); (INDIVIDUAL) [SDNTK]
5. ARCE BORBOA, Ana Cristina, c/o
COPA DE PLATA S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o
MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o COMPANIA
MINERA DEL RIO CIANURY S.A.
DE C.V., Culiacan, Sinaloa, Mexico;
Calle Artesanos No. 255, Colonia
Burocrata, Culiacan, Sinaloa,
Mexico; Prof. Raul Franco Barreda
97, Fracc. Arboles, Culiacan,
Sinaloa, Mexico; DOB 22 May 1961;
POB Navolato, Sinaloa, Mexico; Alt.
POB Culiacan, Sinaloa, Mexico;
Citizen Mexico; Nationality Mexico;
R.F.C. AEBA610522 (Mexico);
C.U.R.P. AEBA610522MSLRRN00
(Mexico); C.U.R.P.
AEBA610522MSLRRN18 (Mexico);
(INDIVIDUAL) [SDNTK]
6. FITCH PARENTE, Jose Elmer, c/o
COMPANIA MINERA DEL RIO
CIANURY S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o MINERA LA
CASTELLANA Y ANEXAS S.A. DE
C.V., Culiacan, Sinaloa, Mexico;
Francisco I. Madero Numero 145 al
Oriente, Colonia Centro, Culiacan,
Sinaloa, Mexico; DOB 27 Jan 1965;
POB Mazatlan, Sinaloa, Mexico;
Citizen Mexico; Nationality Mexico;
R.F.C. FIPJ650127 (Mexico);
C.U.R.P. FIPE650127HSLTRL05
(Mexico); (INDIVIDUAL) [SDNTK]
7. FITCH PARENTE, Pablo Antonio,
c/o COMPANIA MINERA DEL RIO
CIANURY S.A. DE C.V., Culiacan,
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46708
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Sinaloa, Mexico; Boulevard
Francisco I. Madero Numero 145 al
Oriente, Colonia Centro, Culiacan,
Sinaloa, Mexico; DOB 24 Mar 1966;
POB Mazatlan, Sinaloa, Mexico;
Alt. POB Culiacan, Sinaloa, Mexico;
Citizen Mexico; Nationality Mexico;
R.F.C. FIPP660324 (Mexico);
C.U.R.P. FIPP660324HSLTRB07
(Mexico); (INDIVIDUAL) [SDNTK]
8. FITCH TOVAR, Jose Manuel, c/o
COMPANIA MINERA DEL RIO
CIANURY S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o MINERA LA
CASTELLANA Y ANEXAS S.A. DE
C.V., Culiacan, Sinaloa, Mexico;
c/o MINERA RIO PRESIDIO S.A. DE
C.V., Culiacan, Sinaloa, Mexico;
c/o COPA DE PLATA S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Rio de la
Plata, numero 28, Campo Bello de
Mazatlan, Sinaloa, Mexico; DOB 28
Dec 1936; POB Panuco, Concordia,
Sinaloa, Mexico; Citizen Mexico;
Nationality Mexico; R.F.C.
FITM361228 (Mexico);
(INDIVIDUAL) [SDNTK]
9. DUARTE MUNOZ, Roque (a.k.a.
CAMPOS ARREDONDO,
Humberto); c/o COMPANIA
MINERA DEL RIO CIANURY S.A.
DE C.V., Culiacan, Sinaloa, Mexico;
DOB 09 Dec 1960; POB Mexico;
(INDIVIDUAL) [SDNTK]
10. AGUIRRE CARDONA, Armando,
Mexico; DOB 28 Oct 1955; POB
Nuevo Leon, Monterrey, Mexico;
Citizen Mexico; Nationality Mexico;
C.U.R.P. AUCA551028HNLGRR03
(Mexico); R.F.C. AUCA551028
(Mexico); (INDIVIDUAL) [SDNTK]
11. QUINTERO ARCE, Juan Francisco
(a.k.a. ‘‘El Chato’’); Mexico; DOB 26
Aug 1959; POB Mocorito, Sinaloa,
Mexico; Citizen Mexico; Nationality
Mexico; R.F.C. QUAJ590826P41
(Mexico); C.U.R.P.
QUAJ590826HSLNRN02 (Mexico);
(INDIVIDUAL) [SDNTK]
12. LUCERO DE MARTINEZ, Sandra
(a.k.a. VALENCIA ZAZUETA,
Sandra; a.k.a. LUCERO
VALENZUELA, Sandra; a.k.a.
VALENZUELA, Sandra; a.k.a.
VALENZUELA ZAZUETA, Sandra);
Mexico; DOB 29 Oct 1969; POB
Nogales, Sonora, Mexico; Citizen
Mexico; Nationality Mexico;
C.U.R.P. VAZS691029MSRLZN04
(Mexico); C.U.R.P.
VAZS691029HSRLZN04 (Mexico);
(INDIVIDUAL) [SDNTK]
13. GUZMAN ENRIQUEZ, Juan Luis,
Mexico; DOB 24 Jun 1950; POB La
Huacana, Michoacan De Ocampo,
Mexico; Citizen Mexico; Nationality
Mexico; R.F.C. GUEJ500624
(Mexico); C.U.R.P.
VerDate Aug<31>2005
15:22 Aug 08, 2008
Jkt 214001
GUEJ500624HDFZNN06 (Mexico);
(INDIVIDUAL) [SDNTK]
14. VEGA SANCHEZ, Jose Raul, c/o
AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o
INMUEBLES SIERRA VISTA S.A.
DE C.V., Hermosillo, Sonora,
Mexico; c/o TEMPLE DEL PITIC
S.A. DE C.V., Hermosillo, Sonora,
Mexico; DOB 19 Oct 1956; POB
Cananea, Sonora, Mexico; Citizen
Mexico; Nationality Mexico;
C.U.R.P. VESR561019HSRGNL09
(Mexico); C.U.R.P.
VEXR561019HSRGXL05 (Mexico);
(INDIVIDUAL) [SDNTK]
15. FONTES MORENO, Eleazar, c/o
AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o
TEMPLE DEL PITIC S.A. DE C.V.,
Hermosillo, Sonora, Mexico;
Avenida Serdan No. 122 Poniente,
Altos 10, Hermosillo, Sonora,
Mexico; Ave. Real 73, Hermosillo,
Sonora 83200, Mexico; DOB 23 Jul
1947; POB Hermosillo, Sonora,
Mexico; Citizen Mexico; Nationality
Mexico; Passport 260057687
(Mexico); C.U.R.P.
FOME470723HSRNRL05 (Mexico);
(INDIVIDUAL) [SDNTK]
16. VALENCIA JAIME, Rafael Angel,
c/o AGRICOLA GAXIOLA S.A. DE
C.V., Hermosillo, Sonora, Mexico;
c/o TEMPLE DEL PITIC S.A. DE
C.V., Hermosillo, Sonora, Mexico;
Ave Articulo 123 109, Hermosillo,
Sonora 83287, Mexico; DOB 22 Jan
1968; POB Hermosillo, Sonora,
Mexico; Citizen Mexico; Nationality
Mexico; Passport 02260105052
(Mexico); C.U.R.P.
VAJR680122HSRLMF08 (Mexico);
(INDIVIDUAL) [SDNTK]
17. BALDENEGRO BASTIDAS, Manuel
Dario, c/o AGRICOLA GAXIOLA
S.A. DE C.V., Hermosillo, Sonora,
Mexico; DOB 11 Jan 1963; POB
Hermosillo, Sonora, Mexico; Alt.
POB Distrito Federal, Mexico,
Mexico; Citizen Mexico; Nationality
Mexico; Passport 260000406
(Mexico); C.U.R.P.
BABM630111HSLLSN16 (Mexico);
C.U.R.P. BABM630111HSLLSN08
(Mexico); (INDIVIDUAL) [SDNTK]
Dated: August 5, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8–18419 Filed 8–8–08; 8:45 am]
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DEPARTMENT OF VETERANS
AFFAIRS
Privacy Act of 1974; System of
Records
Department of Veterans Affairs.
Notice of Amendment to and
Republication of System of Records.
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ACTION:
SUMMARY: As required by the Privacy
Act of 1974, 5 U.S.C. 552a(e), notice is
hereby given that the Department of
Veterans Affairs (VA) is amending the
system of records currently known as
‘‘Inspector General Complaint Center
Records—VA’’ (66VA53) as set forth in
the Federal Register at 49 FR 10216. VA
is amending the system of records by
renaming the system, revising the
Categories of Individuals Covered by the
System, revising the Categories of
Records in the System, adding a
Purpose(s) section, and amending the
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the System, including Categories of
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and Policies and Practices for Storing,
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Disposing of Records in the System.
Minor nomenclature changes, to reflect
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this system of records must be received
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amended system will become effective
September 10, 2008.
ADDRESSES: Written comments
concerning the proposed amended
system of records may be submitted by:
mail or hand-delivery to Director,
Regulations Management (OOREG1),
Department of Veterans Affairs, 810
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holidays). Please call (202) 461–4902 for
an appointment.
FOR FURTHER INFORMATION CONTACT:
Timothy J. McGrath, Attorney Advisor,
Department of Veterans Affairs, Office
of Inspector General (50C), 810 Vermont
Avenue, NW., Washington, DC 20420;
or fax comments to (202) 565–8667; or
e-mail comments to
timothy.mcgrath@va.gov.
SUPPLEMENTARY INFORMATION: This
publication is in accordance with the
E:\FR\FM\11AUN1.SGM
11AUN1
]]>Agencies
[Federal Register Volume 73, Number 155 (Monday, August 11, 2008)]
[Notices]
[Pages 46706-46708]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-18419]
[[Page 46706]]
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DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
Additional Designations, Foreign Narcotics Kingpin Designation
Act
AGENCY: Office of Foreign Assets Control, Treasury.
ACTION: Notice.
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SUMMARY: The Treasury Department's Office of Foreign Assets Control
(``OFAC'') is publishing the names of fourteen additional entities and
seventeen additional individuals whose property and interests in
property have been blocked pursuant to the Foreign Narcotics Kingpin
Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).
DATES: The designation by the Secretary of the Treasury of the fourteen
entities and seventeen individuals identified in this notice pursuant
to section 805(b) of the Kingpin Act is effective on August 5, 2008.
FOR FURTHER INFORMATION CONTACT: Assistant Director, Compliance
Outreach & Implementation, Office of Foreign Assets Control, Department
of the Treasury, Washington, DC 20220, tel.: (202) 622-2490.
SUPPLEMENTARY INFORMATION:
Electronic and Facsimile Availability
This document and additional information concerning OFAC are
available on OFAC's Web site (https://www.treas.gov/ofac) or via
facsimile through a 24-hour fax-on-demand service, tel.: (202) 622-
0077.
Background
The Kingpin Act became law on December 3, 1999. The Act provides a
statutory framework for the President to impose sanctions against
significant foreign narcotics traffickers and their organizations on a
worldwide basis, with the objective of denying their businesses and
agents access to the U.S. financial system and to the benefits of trade
and transactions involving U.S. companies and individuals.
The Kingpin Act blocks all property and interests in property
subject to U.S. jurisdiction which are owned or controlled by
significant foreign narcotics traffickers as identified by the
President. In addition, the Kingpin Act blocks the property and
interests in property subject to U.S. jurisdiction of foreign persons
designated by the Secretary of Treasury, in consultation with the
Attorney General, the Director of Central Intelligence, the Director of
the Federal Bureau of Investigation, the Administrator of the Drug
Enforcement Administration, the Secretary of Defense, Secretary of
State and the Secretary of Homeland Security as: (1) Materially
assisting in, or providing financial or technological support for or
to, or providing goods or services in support of, the international
narcotics trafficking activities of a person designated pursuant to the
Kingpin Act; (2) owned, controlled, or directed by, or acting for or on
behalf of, a person designated pursuant to the Kingpin Act; or (3)
playing a significant role in international narcotics trafficking.
On August 5, 2008, OFAC designated an additional fourteen entities
and seventeen individuals whose property and interests in property are
blocked pursuant to section 805(b) of the Foreign Narcotics Kingpin
Designation Act.
The list of additional designees follows:
Entities
1. GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V. (f.k.a. MADYVA;
a.k.a. GRUPO INDUSTRIAL GAXIOLA); Calle del Oro, Esq. Vinedo, Colonia
Parque Industrial, Hermosillo, Sonora 83299, Mexico; Luis Encinas y
Alberto Truqui, Hermosillo, Sonora, Mexico; Guadalajara, Jalisco,
Mexico; R.F.C. GIG910522BR8 (Mexico); (ENTITY) [SDNTK]
2. AGRICOLA GAXIOLA S.A. DE C.V., Calle Colonizadores No. exterior 83 y
No.interior D, Esq. Quintas de las Aves, Col. Las Quintas, Hermosillo,
Sonora 83240, Mexico; R.F.C. AGA9607119X3 (Mexico); (ENTITY) [SDNTK]
3. COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Calle Rio Piaxtla No.
exterior 45, Col. Guadalupe, Culiacan, Sinaloa 80220, Mexico; R.F.C.
MRC900823R6A (Mexico); (ENTITY) [SDNTK]
4. COPA DE PLATA S.A. DE C.V., Calle Fco I Madero Ote, No. exterior
183, Colonia Centro, Culiacan, Sinaloa 80000, Mexico; Blvd. Francisco
I. Madero Numero 183 al Oriente, Colonia Centro, Culiacan, Sinaloa
80000, Mexico; R.F.C. CPL9103222F5 (Mexico) issued: 22 Mar 1991;
(ENTITY) [SDNTK]
5. TEMPLE DEL PITIC S.A. DE C.V. (f.k.a. CORPORATIVO GAXIOLA HERMANOS
S.A. DE C.V.); Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo,
Hermosillo, Sonora 83010, Mexico; Avenida Angel Garcia Aburto
62, Colonia Loma Linda, Hermosillo, Sonora, Mexico;
Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves,
Hermosillo, Sonora 83240, Mexico; Blvd Rodriguez 108, Col Centro,
Hermosillo, Sonora, Mexico; R.F.C. CGH960503DL9 (Mexico); d.b.a.
``ANARQUIA PAINTBALL''; (ENTITY) [SDNTK]
6. DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora, Mexico;
R.F.C. DGA960531NUA (Mexico); (ENTITY) [SDNTK]
7. INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V. (f.k.a. DISTRIBUIDORA DE
MUEBLES GAXIOLA HERMANOS; a.k.a. INMOBILIARIA GAXIOLA); Blvd. Francisco
Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, Sonora 83010, Mexico;
Blvd. L Encinas numero 581-A, Esquina Truqui, Colonia Pimentel,
Hermosillo, Sonora, Mexico; Michoacan 404 Inter. 11, Colonia Cerrada
Paraiso, Hermosillo, Sonora 83170, Mexico; Michoacan 404 Inter. 11,
Colonia Cerrada Paraiso, Hermosillo, Sonora 83188, Mexico; Blvd. Jose
Maria Morelos s/n y Ave 13 Col Colinas del Bachoco, Hermosillo, Sonora
83000, Mexico; Guadalajara, Jalisco, Mexico; R.F.C. IGH910522UM3
(Mexico); R.F.C. DMG910522611 (Mexico); (ENTITY) [SDNTK]
8. MOLDURAS DEL NOROESTE S.A. DE C.V., Blvd. Francisco Eusebio Kino
177-7, Col. 5 de Mayo, Hermosillo, Sonora 83010, Mexico; R.F.C.
MNO960403HJ0 (Mexico); (ENTITY) [SDNTK]
9. MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; R.F.C. MCA9011192R3 (Mexico); (ENTITY) [SDNTK]
10. MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico;
(ENTITY) [SDNTK]
11. DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. (a.k.a.
MADYVA); Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, Sonora
83010, Mexico; Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia
Pimentel, Hermosillo, Sonora, Mexico; Guadalajara, Jalisco, Mexico;
R.F.C. DHG900717NV3 (Mexico); (ENTITY) [SDNTK]
12. INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora, Mexico;
(ENTITY) [SDNTK]
13. FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Boulevard Luis Encinas No
581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora,
Mexico; Guadalajara, Jalisco, Mexico; Alberto Truqui 581, Col.
Pimentel, CP 83188, Hermosillo, Sonora, Mexico, Hermosillo, Sonora
83188,
[[Page 46707]]
Mexico; R.F.C. FTG950807F20 (Mexico); (ENTITY) [SDNTK]
14. BIOESPORT S.A. DE C.V., Avenida Ave. 13 y Morelos S/N, Colonia
Bachoco, Hermosillo, Sonora 83148, Mexico; R.F.C. BIO901025VE2
(Mexico); (ENTITY) [SDNTK]
Individuals
1. GAXIOLA GARCIA, Rigoberto, c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o COPA DE PLATA S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO PRESIDIO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A.
DE C.V., Hermosillo, Sonora, Mexico; c/o INMUEBLES SIERRA VISTA S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o MOLDURAS DEL NOROESTE S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o DISTRIBUIDORA DE HERMOSILLO
GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o FLETES Y
TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
BIOESPORT S.A. DE C.V., Hermosillo, Sonora, Mexico; Calles Olivares y
Eduardo W. Villa, Colonia Olivares, Hermosillo, Sonora, Mexico; Alamos
No. 42, Colonia Modelo, Hermosillo, Sonora, Mexico; Avenida de Anza
210, Colonia Pitic, Hermosillo, Sonora, Mexico; Rafael Campoy
307, Pitic, Hermosillo, Sonora, Mexico; Calle de Anza Numero
210, Colonia Pitic, Hermosillo, Sonora, Mexico; Uvalama No. 19, Col Los
Sabinos, Hermosillo, Sonora, Mexico; Avenida Adolfo de la Huerta 401,
Colonia Pitic, Hermosillo, Sonora, Mexico; Ave Colonizadores 830,
Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; Alt. DOB 26 Jan 1973; POB
CULIACAN, SINALOA, MEXICO; Citizen Mexico; Nationality Mexico; R.F.C.
GAGR730125DC9 (Mexico); C.U.R.P. GAGR730125HSLXRG08 (Mexico); R.F.C.
GACR730125 (Mexico); R.F.C. GAGP730125 (Mexico); (INDIVIDUAL) [SDNTK]
2. GARCIA DURAN, Maria Del Rosario, c/o GRUPO INDUSTRIAL GAXIOLA
HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o INMOBILIARIA
GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o MINERA
LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo,
Sonora, Mexico; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo,
Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora,
Mexico; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo,
Sonora, Mexico; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COPA DE PLATA S.A. DE C.V., Culiacan,
Sinaloa, Mexico; Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora,
Mexico; Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia
Olivaries, Hermosillo, Sonora, Mexico; Calle Clavel No. 1406, Esquina
con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa, Mexico; Rafael
Campoy 307, Colonia Pitic, Hermosillo, Sonora, Mexico; Calle
de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora, Mexico; Av.
Uvalama 15, Hermosillo, Sonora, Mexico; Alamos 40, Colonia Modelo,
Hermosillo, Sonora, Mexico; Ave Eduardo Villa 333, Col Oliv.,
Hermosillo, Sonora, Mexico; Calle Uvalama 19 Esq., Blvd Sabinos,
Hermosillo, Sonora, Mexico; Uvalama 15 y Sabinos, Col Sabin,
Hermosillo, Sonora, Mexico; DOB 12 Sep 1953; POB Culiacan, Sinaloa,
Mexico; Citizen Mexico; Nationality Mexico; R.F.C. GADR531112 (Mexico);
R.F.C. GADR521211 (Mexico); (INDIVIDUAL) [SDNTK]
3. GAXIOLA GARCIA, Carlos Alberto, c/o INMUEBLES SIERRA VISTA S.A. DE
C.V., Hermosillo, Sonora, Mexico; c/o DISTRIBUIDORA GRAN AUTO S.A. DE
C.V., Hermosillo, Sonora, Mexico; Calle Angel Garcia Aburto No. 62,
Col. Loma Linda, Hermosillo, Sonora, Mexico; Calles Olivares y Eduardo
W. Villa, Hermosillo, Sonora, Mexico; Avenida Raul Campoy Numero 307,
Colonia Pitic, Hermosillo, Sonora, Mexico; DOB 02 Mar 1978; POB
Hermosillo, Sonora, Mexico; Citizen Mexico; Nationality Mexico; R.F.C.
GAGC780302H75 (Mexico); C.U.R.P. GAGC780302HSRXRR00 (Mexico);
(INDIVIDUAL) [SDNTK]
4. GAXIOLA GARCIA, Maria Elena, c/o INMOBILIARIA GAXIOLA HERMANOS S.A.
DE C.V., Hermosillo, Sonora, Mexico; c/o DISTRIBUIDORA GRAN AUTO S.A.
DE C.V., Hermosillo, Sonora, Mexico; Calle Rafael Campoy No. 305, Col.
Pitic, Hermosillo, Sonora, Mexico; Rafael Campoy Num 307, Hermosillo,
Sonora, Mexico; Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo,
Sonora, Mexico; DOB 18 Aug 1975; POB Culiacan, Sinaloa, Mexico; Alt.
POB Arizpe, Sonora, Mexico; Citizen Mexico; Nationality Mexico; R.F.C.
GAGE750818L66 (Mexico); C.U.R.P. GAGE750818MSLXRL11 (Mexico); C.U.R.P.
GAGE750818MSLXRL03 (Mexico); R.F.C. GAGE350904 (Mexico); R.F.C.
GAGE680511 (Mexico); (INDIVIDUAL) [SDNTK]
5. ARCE BORBOA, Ana Cristina, c/o COPA DE PLATA S.A. DE C.V., Culiacan,
Sinaloa, Mexico; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO PRESIDIO S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE
C.V., Culiacan, Sinaloa, Mexico; Calle Artesanos No. 255, Colonia
Burocrata, Culiacan, Sinaloa, Mexico; Prof. Raul Franco Barreda 97,
Fracc. Arboles, Culiacan, Sinaloa, Mexico; DOB 22 May 1961; POB
Navolato, Sinaloa, Mexico; Alt. POB Culiacan, Sinaloa, Mexico; Citizen
Mexico; Nationality Mexico; R.F.C. AEBA610522 (Mexico); C.U.R.P.
AEBA610522MSLRRN00 (Mexico); C.U.R.P. AEBA610522MSLRRN18 (Mexico);
(INDIVIDUAL) [SDNTK]
6. FITCH PARENTE, Jose Elmer, c/o COMPANIA MINERA DEL RIO CIANURY S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o MINERA RIO PRESIDIO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o MINERA LA CASTELLANA Y ANEXAS S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Francisco I. Madero Numero 145 al
Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico; DOB 27 Jan 1965;
POB Mazatlan, Sinaloa, Mexico; Citizen Mexico; Nationality Mexico;
R.F.C. FIPJ650127 (Mexico); C.U.R.P. FIPE650127HSLTRL05 (Mexico);
(INDIVIDUAL) [SDNTK]
7. FITCH PARENTE, Pablo Antonio, c/o COMPANIA MINERA DEL RIO CIANURY
S.A. DE C.V., Culiacan,
[[Page 46708]]
Sinaloa, Mexico; Boulevard Francisco I. Madero Numero 145 al Oriente,
Colonia Centro, Culiacan, Sinaloa, Mexico; DOB 24 Mar 1966; POB
Mazatlan, Sinaloa, Mexico; Alt. POB Culiacan, Sinaloa, Mexico; Citizen
Mexico; Nationality Mexico; R.F.C. FIPP660324 (Mexico); C.U.R.P.
FIPP660324HSLTRB07 (Mexico); (INDIVIDUAL) [SDNTK]
8. FITCH TOVAR, Jose Manuel, c/o COMPANIA MINERA DEL RIO CIANURY S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o MINERA LA CASTELLANA Y ANEXAS
S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o MINERA RIO PRESIDIO S.A.
DE C.V., Culiacan, Sinaloa, Mexico; c/o COPA DE PLATA S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Rio de la Plata, numero 28, Campo Bello de
Mazatlan, Sinaloa, Mexico; DOB 28 Dec 1936; POB Panuco, Concordia,
Sinaloa, Mexico; Citizen Mexico; Nationality Mexico; R.F.C. FITM361228
(Mexico); (INDIVIDUAL) [SDNTK]
9. DUARTE MUNOZ, Roque (a.k.a. CAMPOS ARREDONDO, Humberto); c/o
COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa,
Mexico; DOB 09 Dec 1960; POB Mexico; (INDIVIDUAL) [SDNTK]
10. AGUIRRE CARDONA, Armando, Mexico; DOB 28 Oct 1955; POB Nuevo Leon,
Monterrey, Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P.
AUCA551028HNLGRR03 (Mexico); R.F.C. AUCA551028 (Mexico); (INDIVIDUAL)
[SDNTK]
11. QUINTERO ARCE, Juan Francisco (a.k.a. ``El Chato''); Mexico; DOB 26
Aug 1959; POB Mocorito, Sinaloa, Mexico; Citizen Mexico; Nationality
Mexico; R.F.C. QUAJ590826P41 (Mexico); C.U.R.P. QUAJ590826HSLNRN02
(Mexico); (INDIVIDUAL) [SDNTK]
12. LUCERO DE MARTINEZ, Sandra (a.k.a. VALENCIA ZAZUETA, Sandra; a.k.a.
LUCERO VALENZUELA, Sandra; a.k.a. VALENZUELA, Sandra; a.k.a. VALENZUELA
ZAZUETA, Sandra); Mexico; DOB 29 Oct 1969; POB Nogales, Sonora, Mexico;
Citizen Mexico; Nationality Mexico; C.U.R.P. VAZS691029MSRLZN04
(Mexico); C.U.R.P. VAZS691029HSRLZN04 (Mexico); (INDIVIDUAL) [SDNTK]
13. GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB 24 Jun 1950; POB La
Huacana, Michoacan De Ocampo, Mexico; Citizen Mexico; Nationality
Mexico; R.F.C. GUEJ500624 (Mexico); C.U.R.P. GUEJ500624HDFZNN06
(Mexico); (INDIVIDUAL) [SDNTK]
14. VEGA SANCHEZ, Jose Raul, c/o AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o INMUEBLES SIERRA VISTA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V.,
Hermosillo, Sonora, Mexico; DOB 19 Oct 1956; POB Cananea, Sonora,
Mexico; Citizen Mexico; Nationality Mexico; C.U.R.P. VESR561019HSRGNL09
(Mexico); C.U.R.P. VEXR561019HSRGXL05 (Mexico); (INDIVIDUAL) [SDNTK]
15. FONTES MORENO, Eleazar, c/o AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V.,
Hermosillo, Sonora, Mexico; Avenida Serdan No. 122 Poniente, Altos 10,
Hermosillo, Sonora, Mexico; Ave. Real 73, Hermosillo, Sonora 83200,
Mexico; DOB 23 Jul 1947; POB Hermosillo, Sonora, Mexico; Citizen
Mexico; Nationality Mexico; Passport 260057687 (Mexico); C.U.R.P.
FOME470723HSRNRL05 (Mexico); (INDIVIDUAL) [SDNTK]
16. VALENCIA JAIME, Rafael Angel, c/o AGRICOLA GAXIOLA S.A. DE C.V.,
Hermosillo, Sonora, Mexico; c/o TEMPLE DEL PITIC S.A. DE C.V.,
Hermosillo, Sonora, Mexico; Ave Articulo 123 109, Hermosillo, Sonora
83287, Mexico; DOB 22 Jan 1968; POB Hermosillo, Sonora, Mexico; Citizen
Mexico; Nationality Mexico; Passport 02260105052 (Mexico); C.U.R.P.
VAJR680122HSRLMF08 (Mexico); (INDIVIDUAL) [SDNTK]
17. BALDENEGRO BASTIDAS, Manuel Dario, c/o AGRICOLA GAXIOLA S.A. DE
C.V., Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; POB Hermosillo,
Sonora, Mexico; Alt. POB Distrito Federal, Mexico, Mexico; Citizen
Mexico; Nationality Mexico; Passport 260000406 (Mexico); C.U.R.P.
BABM630111HSLLSN16 (Mexico); C.U.R.P. BABM630111HSLLSN08 (Mexico);
(INDIVIDUAL) [SDNTK]
Dated: August 5, 2008.
Adam J. Szubin,
Director, Office of Foreign Assets Control.
[FR Doc. E8-18419 Filed 8-8-08; 8:45 am]
BILLING CODE 4811-45-P
